89/91 Bath Street Rugby Rtm Company Limited in OXFORD

89/91 Bath Street Rugby Rtm Company Limited OXFORD

89/91 Bath Street Rugby Rtm Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05165007. The 89/91 Bath Street Rugby Rtm Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Oxford at 12 Ellesmere Road. Postal code: OX4 4JG.

Currently there are 2 directors in the the company, namely Paul O. and Thomas C.. In addition one secretary - Thomas C. - is with the firm. As of 26 April 2024, there was 1 ex director - David B.. There were no ex secretaries.

89/91 Bath Street Rugby Rtm Company Limited Address / Contact

Office Address	12 Ellesmere Road
Town	Oxford
Post code	OX4 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05165007
Date of Incorporation	Tue, 29th Jun 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Paul O.

Position: Director

Appointed: 25 July 2023

Thomas C.

Position: Director

Appointed: 29 June 2004

Thomas C.

Position: Secretary

Appointed: 29 June 2004

David B.

Position: Director

Appointed: 29 June 2004

Resigned: 30 August 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Paul O. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Thomas C. This PSC owns 75,01-100% shares.

Paul O.

Notified on	1 March 2024
Nature of control:	significiant influence or control

Thomas C.

Notified on	6 April 2016
Ceased on	1 March 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 25th July 2023. filed on: 25th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 25th July 2023. filed on: 25th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 29th June 2023 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Homestead Farm Office Coventry Road Dunchurch Rugby CV22 6RB England to 12 Ellesmere Road Oxford OX4 4JG on Tuesday 25th July 2023 filed on: 25th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 1st, November 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th August 2022 filed on: 30th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 29th June 2022 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 11th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 29th June 2021 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 11-13 the Green Bilton Rugby Warwickshire CV22 7LZ to Homestead Farm Office Coventry Road Dunchurch Rugby CV22 6RB on Monday 15th March 2021 filed on: 15th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 29th June 2020 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 2nd, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 29th June 2019 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 22nd, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 29th June 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Thursday 27th July 2017 filed on: 27th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 29th June 2017 filed on: 6th, July 2017	confirmation statement	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th June 2016, no shareholders list filed on: 26th, July 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 27th, April 2016	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th June 2015, no shareholders list filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th June 2014, no shareholders list filed on: 2nd, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th June 2013, no shareholders list filed on: 25th, July 2013	annual return	Free Download (3 pages)
CH01	On Wednesday 7th March 2012 director's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
CH01	On Thursday 1st March 2012 director's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
CH03	On Thursday 1st March 2012 secretary's details were changed filed on: 25th, July 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th June 2012, no shareholders list filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th June 2011, no shareholders list filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
CH03	On Wednesday 30th September 2009 secretary's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th June 2010, no shareholders list filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 5th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd July 2009 filed on: 23rd, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to Friday 25th July 2008 filed on: 25th, July 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 19th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, June 2004	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 29th, June 2004	incorporation	Free Download (27 pages)

89/91 Bath Street Rugby Rtm Company Limited OXFORD

89/91 Bath Street Rugby Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Thomas C.

Thomas C.

David B.

People with significant control

Company filings

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